KY(' P n t Page I of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relationship I Existing PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: How Was the Client(s) Introduced? How long has the RM personally known the client? F Client Referral 17 RM Prospect r Intermediary/FIN r Other Source (C18, etc.) %ease provide details (e.g. name of referral source, how many years RM personalty has known client, etc.): Jeffrey is a current client of the bank. These are new accounts. Introduction of Paul and Jeffrey: Jeffrey Epstein was a client of PauFs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at JPMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession or similar compensation to a third party for the introduction of this relationship? F Yes F No (If Yes, descfibe): List all existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 Jeepers Inc 9/18/2013 2 F Jeepers Inc 9/18/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Jeffrey Epstein Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00053497 Ims://na4.salesforce.com/servet Atpb) EtropAtoD9Di&eid=5006000... 9/9/2013 CONFIDENT AL - PURSUANT TO FED.l R. Iip: l' -' DB-SONY-0016321 EFTA_001 64078 EFTA01294870